Cases 31 - 40 of 179
USA v. Todd Tucker, et al
as 17-55633
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
TODD TUCKER, DAWN TUCKER, CAIR MEDICAL, INC. and others
Defendant:
$4,931.28 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '2059, $118,616.37 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '2905, $8,053.58 FROM BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '4899 and others
Plaintiff v. Defendant
as 2:2017cv00628
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2017cv00618
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2017cv00261
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
State Bank of Texas v. Patel et al
as 3:2016cv02692
Plaintiff:
State Bank of Texas
Defendant:
Sarjan Patel , Monali Patel and Riverview Development IV, LLC
Cause Of Action: 28 U.S.C. § 1332
Denali State Bank v. Harbortouch Payments, LLC
as 4:2016cv00035
Plaintiff:
Denali State Bank
Defendant:
Harbortouch Payments, LLC
Cause Of Action: 28 U.S.C. § 1332
Battle Creek State Bank v. RC Ventures, LLC et al
as 3:2016cv04984
Plaintiff:
Battle Creek State Bank
Defendant:
RC Ventures, LLC , RC Ventures Group II, LLC , MARI #1, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Cunha v. U.S. Bancorp et al
as 6:2016cv01635
Plaintiff:
Vanessa Carolina Cunha
Defendant:
U.S. Bancorp and United States Bank National Association
Cause Of Action: 38 U.S.C. § 4301 Uniformed Services Employment & Re-Employment Rights Act
Plaintiff v. Defendant
as 2:2016cv01865
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Claus et al v. Columbia State Bank
as 3:2016cv01509
Plaintiff:
Robert James Claus and Susan Claus
Defendant:
Columbia State Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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